Ltd Facts The UK company register, as filed

Register entry · No. 06646380

THAMESWEY DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 15 Jul 2008

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £14,947,991: it owed more than it owned.

    Accounts to 31 Mar 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 15 Jul 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THAMESWEY DEVELOPMENTS LIMITED current
    2. MINMAR (903) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 £74,348,045 £1,180,935 £9,693,457 £-14,947,991 0
31 Mar 2023 (15 months) £39,731,767 £-6,303,383 £3,507,994 £-16,128,926 0
31 Dec 2021 £50,575,972 £-4,251,043 £1,477,827 £-9,825,543 0
31 Dec 2020 * £88,685,613 £-6,363,795 £4,074,256 £-5,574,500 0

* From the following year's accounts (prior-year figures).

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Marc Wills Director 15 Jul 2024 — August 1967 British · England
ELEMENTAL COMPANY SECRETARY LIMITED Corporate secretary 25 Oct 2024 — —
Andrew Dominic Pinto Director 18 Sep 2025 — June 1968 British · United Kingdom
Stephen John Dickinson Director 4 Feb 2026 — February 1970 British · United Kingdom
Simon Antony Cooper Collins Director 15 Oct 2026 — September 1963 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thameswey Limited company · 03702545 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THAMESWEY DEVELOPMENTS LIMITED still trading?

The register shows THAMESWEY DEVELOPMENTS LIMITED as active.

What does THAMESWEY DEVELOPMENTS LIMITED do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings).

When was THAMESWEY DEVELOPMENTS LIMITED set up?

It was incorporated on 15 July 2008.

When are THAMESWEY DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THAMESWEY DEVELOPMENTS LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs THAMESWEY DEVELOPMENTS LIMITED?

THAMESWEY DEVELOPMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06963603 COUNTRY HOME DEVELOPMENTS LIMITED Active Private Limited Company Inc. 15 Jul 2009 41100 · Development of building projects
  2. 06963235 DONCASTER FUNDCO 3 LIMITED Active Private Limited Company Inc. 15 Jul 2009 41100 · Development of building projects
  3. 06962670 PHOENIX SPENCER (DORA) LIMITED Active Private Limited Company Inc. 15 Jul 2009 41100 · Development of building projects
  4. 06962272 OCTAVIA ESTATES (HOLDINGS) LTD Active Private Limited Company Inc. 14 Jul 2009 41100 · Development of building projects
  5. 06961599 PGR GROUP LIMITED Active Private Limited Company Inc. 14 Jul 2009 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House